The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing : cloth

• 資料種別: 図書
• ISBN: 9781501761515
• タイトル: The bankers' blacklist : unofficial market enforcement and the global fight against illicit financing
• 巻次・部編番号: : cloth
• 著者・編者: Julia C. Morse
• 著者標目: Morse, Julia C.; https://ci.nii.ac.jp/author/DB00280119
• 出版事項: Cornell University Press
• 出版年月日等: 2021
• 出版年（W3CDTF）: 2022
• 大きさ: 24 cm
• 出版地（国名コード）: us
• 本文の言語コード: en
• 件名標目: Financial Action Task Force; Banks and banking, International; Money laundering -- Prevention; Terrorism -- Finance -- Prevention; Banks and banking, International -- Standards
• LCC: HG3881
• 対象利用者: 一般
• 一般注記: Includes bibliographical references and index; Summary: "In recent years, international regulation has caused big banks to cut thousands of cross-border relationships with overseas banks. Domestic banks in those countries cannot afford to be cut off from global financial markets and so become advocates for more regulation. A 39-member intergovernmental body, the Financial Action Task Force (FATF), has enlisted cross-border banks to keep 'bad money' out of the financial system"--Provided by publisher
• 関連情報: Cornell studies in money; https://cir.nii.ac.jp/crid/1130000796696441344
• 関連情報（URI）: https://ci.nii.ac.jp/ncid/BD08230881#entity; https://lccn.loc.gov/2021009273
• 掲載誌: Cornell studies in money; https://cir.nii.ac.jp/crid/1130000796696441344
• 連携機関・データベース: 国立情報学研究所 : CiNii Research
• 提供元機関・データベース: CiNii Books; https://ci.nii.ac.jp/books
• NACSIS書誌ID（NCID）: https://ci.nii.ac.jp/ncid/BD08230881 : BD08230881
• LC control number: 2021009273; https://lccn.loc.gov/2021009273